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CITIZEN INFRAVENTURES PRIVATE LIMITED

CIN: U70102UP2014PTC067085 As on: 2026-07-13

CITIZEN INFRAVENTURES PRIVATE LIMITED (CIN: U70102UP2014PTC067085) is a Private company incorporated on 17 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1500000.00.

CITIZEN INFRAVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CITIZEN INFRAVENTURES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of CITIZEN INFRAVENTURES PRIVATE LIMITED are ANUBHAV VERMA, and NISHITH VERMA.

CITIZEN INFRAVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2014PTC067085 and its registration number is 67085. Users may contact CITIZEN INFRAVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of CITIZEN INFRAVENTURES PRIVATE LIMITED is A/1, M.G MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001.

Current status of CITIZEN INFRAVENTURES PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for CITIZEN INFRAVENTURES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CITIZEN INFRAVENTURES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of CITIZEN INFRAVENTURES
DIN Director Name Designation Appointment Date
06587286 ANUBHAV VERMA Director 2014-11-17
06996952 NISHITH VERMA Director 2014-11-17
Past Directors & Key Managerial Personnel of CITIZEN INFRAVENTURES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANUBHAV VERMA
Company Name CIN Designation Appointment Date Cessation
CITIZEN SHUBHALAY INFRABUILD LLP AAL-6765 Designated Partner 2018-01-11 Ongoing
ABHIYAAN BUILDCON PRIVATE LIMITED U45202UP1989PTC010507 Director - 2015-03-01
ABHIYAAN BUILDCON PRIVATE LIMITED U45202UP1989PTC010507 Managing Director 2015-03-01 Ongoing
FAIR VALUE HOMES PRIVATE LIMITED U70102UP2016PTC077080 Director 2016-03-11 Ongoing
Other Directorships of NISHITH VERMA
Company Name CIN Designation Appointment Date Cessation
CITIZEN SHUBHALAY INFRABUILD LLP AAL-6765 Designated Partner 2018-01-11 Ongoing

CIN Company Name Company Address
ACX-4134 CITIZEN PAVITRA TOWNSHIP PROJECT LLP 106A/1M.G. MARG,CIVIL LINES,Allahabad,Allahabad,Uttar Pradesh,India-211001
U55101UP2021PTC149398 RUDRA RAJKUMARI INN PRIVATE LIMITED 11A/9/1, M.G. MARG, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001
U43299UP2025OPC221846 SONISK DREAM ESTATE (OPC) PRIVATE LIMITED 138-C/30, M.G. MARG CIVIL LINES,,M G Marg, Allahabad,,Allahabad,Allahabad,Uttar Pradesh,211001-India
U70200UP2017PTC096230 AMOLAM INFRAESTATE PRIVATE LIMITED FF-1 M.G.Marg, Vinayak Central Plaza 35- Civil Lines,Allahabad,Allahabad,Uttar Pradesh,211001-India
U74120UP2011PTC046269 GANGA MOTELS PRIVATE LIMITED 1, M. G. MARG, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001
U70102UP2015PTC074203 SHREE SHIKHAR INFRA PROJECTS PRIVATE LIMITED 18-A M.G. MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001
U74999UP2022PTC170341 INEISHA FINTECH PRIVATE LIMITED 138/1/3022, M.G. MARG CIVIL LINES, , ALLAHABAD, Uttar Pradesh, India - 211001
U02005UP2015PTC070953 MJK PRODUCER COMPANY LIMITED 138/30B/8A M G MARG CIVIL LINES , allahabad, Uttar Pradesh, India - 211001
U70109UP2021PTC155904 ICA INFRAZONE PRIVATE LIMITED 138/30B/8A M.G Marg Civil Lines , ALLAHABAD, Uttar Pradesh, India - 211001
U22222UP2009PTC038718 BRAHMA PRAKASH INFOMEDIA PRIVATE LIMITED 1st Floor, 105, NPA Arcade, 23, M.G. Marg Civil Lines , ALLAHABAD, Uttar Pradesh, India - 211001
U74120UP2014PTC065190 AQUSHLA EVENTS PRIVATE LIMITED UG-4, VINAYAK CENTRAL PLAZA, B-1-35, M.G. MARG, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001
U70102UP2012PTC052801 SHRADDHA SABURI INFRA DEVELOPMENT PRIVATE LIMITED 8 & 9, First Floor, 18 & 18A M G Marg Civil Lines , Allahabad, Uttar Pradesh, India - 211001
U45400UP2008PTC035466 VISHNUJI TEXS & APPARELS PRIVATE LIMITED FLAT-5 BLOCK-1 NAGAR PALIKA FLATS M.G.MARG, BEHIND C.T.O, CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001
U01100UP2021PTC141057 VEGA STAR EXIM PRIVATE LIMITED WMD Asgar Shop No U 17 N P A Arcade 23 M G Marg Civil Lines West End , Allahabad, Uttar Pradesh, India - 211001
U74999UP2018PTC101790 YUVA AYURVEDIC CLINIC PRIVATE LIMITED 207/53A/1, IInd Floor M.G. Marg, Civil Lines , Prayagraj, Uttar Pradesh, India - 211001
U70103UP2019PTC122467 OJAS JMD BUILDCON AND PROMOTERS PRIVATE LIMITED 17A/1/1 TASHKAND MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001
U65999UP2007PTC033844 MASTER EQUITY BROKERS PRIVATE LIMITED Plot No. 18, 29-Civil Station, M. G. Marg, Civil Lines , Allahabad, Uttar Pradesh, India - 211001
U47733UP2023PTC193679 PINGAKSH GEMS AND JEWELLERS PRIVATE LIMITED 132/28 M G MARG,CIVIL LINES,Allahabad,Allahabad,Uttar Pradesh,211001-India
U66190UP2025PTC225730 WCL INVESTMENT ADVISORS PRIVATE LIMITED 138/30 M G MARG,CIVIL LINES,Allahabad,Allahabad,Uttar Pradesh,211001-India
U46900UP2024PTC211064 RVRADIANCE INFRA VENTURE PRIVATE LIMITED 211C/59,M G MARG, CIVIL LINES,Allahabad,Allahabad,Uttar Pradesh,211001-India
U81300UP2023PTC178663 INNOVATOR FACILITIES PRIVATE LIMITED 33/1A/FF-2,Tashkand Marg, Civil Lines,Allahabad,Allahabad,Uttar Pradesh,211001-India
U45206UP2022PTC175722 ALOP SHANKARI INFRASTRUCTURE PRIVATE LIMITED 18/6 M.G. MARG,CIVIL LINES, THIRD FLOOR TULSIANI PLAZA,ALLAHABAD , ALLAHABAD, Uttar Pradesh, India - 211001
U24304UP2022PTC173272 DAYCOSMETICA PRIVATE LIMITED 18/6 M.G MARG, CIVIL LINES,THIRD FLOOR TULSIANI PLAZA, ALLAHABAD, UP , ALLAHABAD, Uttar Pradesh, India - 211001
U62013UP2013PTC058371 AVIKA INFRATECH AND CONSULTANT PRIVATE LIMITED SHOP NO. 198C/L-14, LOWER GROUND FLOOR, 23, M.G. MARG, CIVIL LINES,ALLAHABAD,Allahabad,Uttar Pradesh,211001-India
ACB-8773 DRAVIT ENTERPRISES LLP 5 M.G. MARG,CIVIL LINES, Allahabad, Uttar Pradesh, India - 211001
U85120UP1995PTC018660 ALLAHABAD CONSTRUCTIONS PRIVATE LIMITED 31, M.G. MARG, CIVIL LINES, , ALLAHABAD, Uttar Pradesh, India - 211001
U93090UP2016PTC084220 DYNCORP SECURITY SERVICES PRIVATE LIMITED 104, M.G. MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001
U65910UP1983PLC006344 SRI RAM HOUSEING FINANCE AND INVESTMENT OF INDIA LIMITED 28 B, M. G. MARG CIVIL LINES , ALLAHABAD, Uttar Pradesh, India - 211001
U74999UP2018PTC110181 VCREATE VENTURES PRIVATE LIMITED 138/30 M.G. Marg Civil Lines , ALLAHABAD, Uttar Pradesh, India - 211001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100525835 2021-11-26 - - 2,323,312.00 HDFC BANK LIMITED
100613390 2022-09-21 - - 50,000,000.00 Indian bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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